Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Byju Joseph
Byju Joseph
Director/Designated Partner
over 2 years ago
Shijo Joseph
Shijo Joseph
Director/Designated Partner
over 4 years ago
Jewel Sebastian
Jewel Sebastian
Managing Director
over 4 years ago

Past Directors

Justine Mathew
Justine Mathew
Director
about 7 years ago
Narayanan Raghunathan
Narayanan Raghunathan
Managing Director
about 7 years ago
Omana Sabu
Omana Sabu
Director
about 8 years ago
Raju Mullamalanirappel Gopalan
Raju Mullamalanirappel Gopalan
Director
about 8 years ago
Kunnel Pappu Gopalan
Kunnel Pappu Gopalan
Director
about 8 years ago
Litty Joseph
Litty Joseph
Director
over 9 years ago
Thresiamma Mathai
Thresiamma Mathai
Director
over 9 years ago
Thomas Mankottil Jacob
Thomas Mankottil Jacob
Director
over 9 years ago
Soman Munjanamkuzhiyil Kesavan Vaidyar
Soman Munjanamkuzhiyil Kesavan Vaidyar
Director
over 9 years ago
John Thekkanam Mathew
John Thekkanam Mathew
Managing Director
almost 12 years ago
Ushavathi Vazheparambil Gopalan
Ushavathi Vazheparambil Gopalan
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form DPT-3-15102019-signed
Evidence of cessation;-11022019
Form DIR-12-11022019_signed
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form DIR-12-23122017_signed
Optional Attachment-(1)-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Letter of appointment;-23122017
Form MGT-14-22122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Evidence of cessation;-22122017
Form DIR-12-22122017_signed
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-11092017